About

Registered Number: 04115565
Date of Incorporation: 28/11/2000 (23 years and 5 months ago)
Company Status: Active
Registered Address: The Old Emporium, Bow Street, Langport, Somerset, TA10 9PQ

 

Moonway Services Ltd was founded on 28 November 2000 and are based in Langport in Somerset. There are 5 directors listed for the company. Currently we aren't aware of the number of employees at the Moonway Services Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BAKER, Shane 01 December 2000 - 1
PALMER, Andrew 01 December 2000 - 1
Secretary Name Appointed Resigned Total Appointments
BAKER, Maria Jane 25 November 2019 - 1
BAKER, Brenda 24 January 2001 25 November 2019 1
WATSON, Carol Anne 01 December 2000 24 January 2001 1

Filing History

Document Type Date
AA - Annual Accounts 20 December 2019
CH01 - Change of particulars for director 28 November 2019
CS01 - N/A 28 November 2019
AP03 - Appointment of secretary 28 November 2019
TM02 - Termination of appointment of secretary 28 November 2019
AA - Annual Accounts 06 December 2018
CS01 - N/A 27 November 2018
AA - Annual Accounts 20 December 2017
CS01 - N/A 28 November 2017
PSC04 - N/A 28 November 2017
AA - Annual Accounts 19 December 2016
CS01 - N/A 14 December 2016
AR01 - Annual Return 07 December 2015
AA - Annual Accounts 14 November 2015
AA - Annual Accounts 18 December 2014
AR01 - Annual Return 08 December 2014
MR04 - N/A 21 October 2014
AR01 - Annual Return 06 December 2013
AA - Annual Accounts 06 December 2013
AR01 - Annual Return 13 December 2012
AA - Annual Accounts 26 June 2012
SH01 - Return of Allotment of shares 18 May 2012
AR01 - Annual Return 16 December 2011
AA - Annual Accounts 15 June 2011
AR01 - Annual Return 24 December 2010
AA - Annual Accounts 30 June 2010
AR01 - Annual Return 21 December 2009
CH01 - Change of particulars for director 21 December 2009
CH01 - Change of particulars for director 21 December 2009
AA - Annual Accounts 27 May 2009
363a - Annual Return 24 December 2008
AA - Annual Accounts 06 June 2008
363a - Annual Return 04 December 2007
AA - Annual Accounts 12 August 2007
363s - Annual Return 12 December 2006
AA - Annual Accounts 17 July 2006
363s - Annual Return 21 December 2005
AA - Annual Accounts 10 August 2005
363s - Annual Return 13 December 2004
AA - Annual Accounts 19 August 2004
363s - Annual Return 05 December 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 June 2003
AA - Annual Accounts 26 June 2003
395 - Particulars of a mortgage or charge 30 April 2003
363a - Annual Return 06 March 2003
363s - Annual Return 05 December 2002
AA - Annual Accounts 09 August 2002
363s - Annual Return 05 December 2001
395 - Particulars of a mortgage or charge 02 February 2001
288a - Notice of appointment of directors or secretaries 30 January 2001
288b - Notice of resignation of directors or secretaries 30 January 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 December 2000
225 - Change of Accounting Reference Date 19 December 2000
RESOLUTIONS - N/A 14 December 2000
RESOLUTIONS - N/A 14 December 2000
RESOLUTIONS - N/A 14 December 2000
288b - Notice of resignation of directors or secretaries 14 December 2000
288b - Notice of resignation of directors or secretaries 14 December 2000
288a - Notice of appointment of directors or secretaries 14 December 2000
288a - Notice of appointment of directors or secretaries 14 December 2000
288a - Notice of appointment of directors or secretaries 14 December 2000
287 - Change in situation or address of Registered Office 14 December 2000
123 - Notice of increase in nominal capital 14 December 2000
NEWINC - New incorporation documents 28 November 2000

Mortgages & Charges

Description Date Status Charge by
Debenture deed 29 April 2003 Outstanding

N/A

Debenture 24 January 2001 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.